Internal Management Systems Limited, a registered company, was incorporated on 15 Aug 1991. 9429039072269 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Richard Shaw - an active director whose contract began on 15 Aug 1991,
Patricia Joan Shaw - an inactive director whose contract began on 15 Aug 1991 and was terminated on 08 Jun 2002.
Last updated on 27 May 2025, the BizDb database contains detailed information about 1 address: 180 Eleventh Avenue, Tauranga, 3110 (type: registered, service).
Internal Management Systems Limited had been using Baldry + Sanford Ltd, 76 Forge Road, Silverdale, Auckland as their registered address until 18 May 2010.
Previous names for the company, as we managed to find at BizDb, included: from 15 Aug 1991 to 16 Oct 2003 they were named Rj & Pj Shaw Couriers Limited.
One entity owns all company shares (exactly 1000 shares) - Shaw, Richard - located at 3110, Mount Maunganui, Mount Maunganui.
Other active addresses
Address #4: 180 Eleventh Avenue, Tauranga, 3110 New Zealand
Registered & service address used from 08 Jul 2024
Previous addresses
Address #1: Baldry + Sanford Ltd, 76 Forge Road, Silverdale, Auckland
Registered address used from 24 Jun 2008 to 18 May 2010
Address #2: Baldry + Sanford Ltd, 76 Forge Rd, Silverdale, Auckland
Physical address used from 24 Jun 2008 to 18 May 2010
Address #3: Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945
Registered & physical address used from 06 Jun 2007 to 24 Jun 2008
Address #4: The Office Of Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1330
Physical & registered address used from 30 May 2002 to 06 Jun 2007
Address #5: Grant Vennell Ltd, Chartered Accountant, 1st Floor, 683 Whangaparaoa Rd, Whangaparaoa
Physical address used from 21 May 2001 to 30 May 2002
Address #6: Grant Vennell, Rodney House, 683 Whangaparaoa Road, Whangaparaoa
Physical address used from 21 May 2001 to 21 May 2001
Address #7: -
Physical address used from 21 Feb 1992 to 21 May 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 18 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Shaw, Richard |
Mount Maunganui Mount Maunganui 3118 New Zealand |
14 May 2004 - |
Richard Shaw - Director
Appointment date: 15 Aug 1991
Address: Mount Maunganui, Mount Maunganui, 3118 New Zealand
Address used since 17 Dec 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Jul 2015
Patricia Joan Shaw - Director (Inactive)
Appointment date: 15 Aug 1991
Termination date: 08 Jun 2002
Address: Papamoa,
Address used since 15 Aug 1991
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